Welcome Guys | Bitcointalksearch.org

dunfida

legendary

Activity: 3122

Merit: 1140

Quote from: JeromeTash on August 09, 2019, 07:27:55 AM

SCAM

This exchange us SCAM, white paper Heavily plagiarized from binance whitepaper. Read more here: https://bitcointalksearch.org/topic/scam-sentexexchangecom-plagiarized-white-paper-to-the-letter-5174017

Please support the flag i created against the scammer: https://bitcointalk.org/index.php?action=trust;flag=606

Nice spot out! Plagiarizing other WP is similar with stealing so this exchange isnt trustable plus questions above not being answered and thats already a good indication that this one is shady.

Popular/serving 19 countries?If its real then this one should be heard of.

JeromeTash

legendary

Activity: 2338

Merit: 1261

Heisenberg

SCAM

This exchange us SCAM, white paper Heavily plagiarized from binance whitepaper. Read more here: https://bitcointalksearch.org/topic/scam-sentexexchangecom-plagiarized-white-paper-to-the-letter-5174017

Please support the flag i created against the scammer: https://bitcointalk.org/index.php?action=trust;flag=606

timerland

hero member

Activity: 1526

Merit: 596

You certainly know your stuff, but forgot to add an extra issue with exchanges.

Scams - a lot of exchanges run away with user funds or run away after IEOing on their platform. Looking at recent events with IDax, no-one is safe from the scams.

Please follow Slow Death's request, and if I may add some of my own.

Who is included in your team? How many developers do you have, and how can you prove your exchange is protected from hacks, did you have a security check? Most exchanges often show photos of their entire team at meetings, for a newish exchange like you, this would do a to help prove legitmacy.

Slow death

legendary

Activity: 3164

Merit: 1127

Leading Crypto Sports Betting & Casino Platform

Quote from: sentexchange on August 06, 2019, 07:27:06 AM

Quote from: Slow death on August 06, 2019, 05:01:22 AM

Quote from: sentexchange on August 06, 2019, 01:55:34 AM

So don't miss the chance of winning 50 SNTX tokens on the trading volume of just 100$. Reward will be credited next working day.

I researched your exchange, and found no review, it shows that your exchange is not popular

Creation Date: 2019-05-02T11:38:49Z

Source: http[Suspicious link removed]xchange.com

Quote from: sentexchange on August 06, 2019, 01:55:34 AM

Note: Get your KYC approved for getting benefitted from this reward. KYC approval is compulsory for earning reward

Who are you?

Quote from: https[Suspicious link removed

xchange.com/aboutus]

About Us

Sentexchange Is Malta-Based LLC, Real-Time Trading With The Travel Industry And Best Security. Making Cryptocurrency More Adaptable Feasible For Users Is The Aim Of Sentexchange And It Is Leaving No Stone Unturned To Achieve This. This Platform Is Dedicated Only To The Rise Of Cryptocurrency And Blockchain Technology. To Make This Digital Asset More Common Among People, Various Techniques Have Been Combined. There Have Been Many Crypto Payment Portals That Tried To Become Popular But None Could Make It For Many Flaws.

Are you anonymous and want people to give you documents to do KYC? why don't you start by setting an example and show your face

do you have office in Malta?

show your Malta physical address

We’re sorry that you couldn’t find any review on our website. Within a very short span of time, Sentexchange has become quite popular and it is currently operating in 19 countries. We are registered in Malta for the past 6 months.

You didn't answer anything I asked.

Can you tell us what these 19 countries are?

Can you show us your physical office located in Malta?

and can you show us the exchange owner's face?

sentexchange

newbie

Activity: 2

Merit: 0

Quote from: Slow death on August 06, 2019, 05:01:22 AM

Quote from: sentexchange on August 06, 2019, 01:55:34 AM

So don't miss the chance of winning 50 SNTX tokens on the trading volume of just 100$. Reward will be credited next working day.

I researched your exchange, and found no review, it shows that your exchange is not popular

Creation Date: 2019-05-02T11:38:49Z

Source: http[Suspicious link removed]xchange.com

Quote from: sentexchange on August 06, 2019, 01:55:34 AM

Note: Get your KYC approved for getting benefitted from this reward. KYC approval is compulsory for earning reward

Who are you?

Quote from: https[Suspicious link removed

xchange.com/aboutus]

About Us

Sentexchange Is Malta-Based LLC, Real-Time Trading With The Travel Industry And Best Security. Making Cryptocurrency More Adaptable Feasible For Users Is The Aim Of Sentexchange And It Is Leaving No Stone Unturned To Achieve This. This Platform Is Dedicated Only To The Rise Of Cryptocurrency And Blockchain Technology. To Make This Digital Asset More Common Among People, Various Techniques Have Been Combined. There Have Been Many Crypto Payment Portals That Tried To Become Popular But None Could Make It For Many Flaws.

Are you anonymous and want people to give you documents to do KYC? why don't you start by setting an example and show your face

do you have office in Malta?

show your Malta physical address

We’re sorry that you couldn’t find any review on our website. Within a very short span of time, Sentexchange has become quite popular and it is currently operating in 19 countries. We are registered in Malta for the past 6 months.

Slow death

legendary

Activity: 3164

Merit: 1127

Leading Crypto Sports Betting & Casino Platform

Quote from: sentexchange on August 06, 2019, 01:55:34 AM

So don't miss the chance of winning 50 SNTX tokens on the trading volume of just 100$. Reward will be credited next working day.

I researched your exchange, and found no review, it shows that your exchange is not popular

Creation Date: 2019-05-02T11:38:49Z

Source: http://whois.domaintools.com/sentexexchange.com

Quote from: sentexchange on August 06, 2019, 01:55:34 AM

Note: Get your KYC approved for getting benefitted from this reward. KYC approval is compulsory for earning reward

Who are you?

Quote from: https://www.sentexexchange.com/aboutus

About Us

Sentexchange Is Malta-Based LLC, Real-Time Trading With The Travel Industry And Best Security. Making Cryptocurrency More Adaptable Feasible For Users Is The Aim Of Sentexchange And It Is Leaving No Stone Unturned To Achieve This. This Platform Is Dedicated Only To The Rise Of Cryptocurrency And Blockchain Technology. To Make This Digital Asset More Common Among People, Various Techniques Have Been Combined. There Have Been Many Crypto Payment Portals That Tried To Become Popular But None Could Make It For Many Flaws.

Are you anonymous and want people to give you documents to do KYC? why don't you start by setting an example and show your face

do you have office in Malta?

show your Malta physical address

sentexchange

newbie

Activity: 2

Merit: 0

Crypto Exchange Intro:

In our view, there are fundamentally two different types of exchanges: the ones that deal with fiat currency; and the ones that deal purely in crypto. It is the latter one that we will focus on. Even though they are small now, we strongly believe that pure crypto exchanges will be bigger, many times bigger, than fiat-based exchanges in the near future.

Topic: Welcome Guys (Read 205 times)